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Search in: UK Companies House People with Significant Control

Filtered: UK Companies House People with Significant Control Research Organizations Registry

Search guide · Data current as of 2025-03-31

Hangzhou Hikvision Digital Technology Co., Ltd.
Company · Debarred entity · Sanctioned entity · China
Sociedad Estatal De Participaciones Industriales
Organization · Spain
Government Of Equatorial Guinea
Company · Equatorial Guinea
China National Nuclear Corporation
Company · Debarred entity · Sanctioned entity · China · United Kingdom
Russian Railways
Company · Disqualified · Sanctioned entity · Russia
Central Bank of the Russian Federation
Company · Sanctioned entity · Russia

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Topics

4Sanctioned entity 3State-owned enterprise 2Public listed company 2Debarred entity 1Disqualified 1Bank

Data sources

6UK Companies House People with Significant Control 6Research Organizations Registry 5Legal Entity Identifier (LEI) Reference Data 4PermID Open Data 4US OFAC Consolidated (non-SDN) List 4US SAM Procurement Exclusions 4US Trade Consolidated Screening List (CSL)3Global Energy Ownership Tracker 2Australian Sanctions Consolidated List 2Canadian Consolidated Autonomous Sanctions List 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2UK HMT/OFSI Consolidated List of Targets 2Business Identifier Code (BIC) Reference Data 2New Zealand Russia Sanctions 2Russian National Settlement Depository (NSD, ISIN Assignment)2US DoD Chinese military companies 1Swiss SECO Sanctions/Embargoes 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1ICIJ Offshore Leaks Database 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1Japan Economic Sanctions and List of Eligible People 1DPRK Reports 1OpenCorporates 1Ukraine NSDC State Register of Sanctions 1US FCC Covered List 1US Special Legislative Exclusions

Countries

2China 2Russia 1Spain 1United Kingdom 1Equatorial Guinea

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Search in: UK Companies House People with Significant Control